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Compliance and Data Security in the Organization Course

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Training process

Training needs analysis

If you have specific requirements regarding the training programme, we will carry out a training needs analysis for you. This will guide us on which aspects of the programme should receive greater emphasis, so that the training programme meets your specific needs.

What will you gain?

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Confident navigation of regulations - You will learn how to interpret key requirements under GDPR, SOX, and HIPAA, so you can judge which obligations truly apply to your organization and your day-to-day responsibilities.

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More effective compliance work - You will understand the role of a Compliance Officer, how to build policies, and how to turn formal requirements into practical actions that support the business and reduce mistakes.

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Stronger data protection - You will learn data classification principles, common threats, and proven protection practices, helping you secure personal, operational, and business information more effectively.

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Risk-based decision making - You will learn how to identify risks, assess impact and likelihood, and choose appropriate responses, so you can make faster decisions and reduce potential operational losses.

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Practical policy design - You will see how to create data security policies and control procedures that employees can understand, follow in practice, and apply consistently across the organization.

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Better audit readiness - You will understand internal and external audit workflows, reporting rules, and compliance monitoring, making it easier for you to prepare documentation and teams for review.

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Faster incident response - You will learn how to identify and classify incidents, coordinate corrective actions, and capture lessons learned, so you can shorten response time and limit business impact.

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Safer cloud compliance - You will explore compliance technologies, IAM solutions, and cloud governance principles, helping you improve access control, monitoring, and reporting in cloud environments.

Training programme

1. Fundamentals of Compliance

  • definition of Compliance,
  • the importance of Compliance in the organization,
  • overview of key legal regulations (RODO, GDPR, SOX, HIPAA, etc.).

2. The Role of the Compliance Officer

  • competencies and responsibility,
  • creating and managing Compliance policies,
  • examples of good practices.

3. Basics of data security

  • definition and importance of data security,
  • types of data and their classification,
  • overview of threats to data security.

4. Risk management

  • identification and analysis of risk,
  • assessment of impact and probability,
  • risk management strategies.

5. Creating policies and procedures

  • elements of an effective data security policy,
  • operational and control procedures,
  • implementation of policies and procedures in the organization.

6. Audits and internal control

  • types of audits (internal and external),
  • data security audit process,
  • reporting and monitoring of compliance.

7. Incident management

  • identification and classification of incidents,
  • incident management process,
  • examples and case studies.

8. Employee training and awareness raising

  • the importance of employee education and training,
  • methods of raising awareness,
  • regular updates and training sessions.

9. Q&A session and discussion

  • answers to participants’ questions,
  • exchange of experiences and best practices.

10. Technologies supporting Compliance and data security

  • overview of tools and technologies,
  • identity management systems (IAM),
  • solutions for monitoring and reporting.

11. Personal data protection

  • regulations concerning personal data protection (RODO/GDPR),
  • implementation of data protection principles,
  • examples of violations and legal consequences.

12. Compliance management in the cloud

  • challenges related to data security in the cloud,
  • principles of compliance management in the cloud environment,
  • practical examples and case studies.

13. The Future of Compliance and Data Security

  • new regulations and trends,
  • the impact of technology on the future of Compliance,
  • preparing the organization for future challenges.

What are the prerequisites for participating in the training?

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Basic office skills - You should be comfortable working with documents, email, and standard office tools, because the training refers to policies, procedures, documentation, and reporting.

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General process awareness - You should understand how core organizational processes work, including information flow, team responsibilities, and everyday operational decision-making.

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Basic understanding of data access - You should know what personal data, business data, and access permissions are, so you can follow data classification topics and protection principles more easily.

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Readiness for case analysis - You should be prepared to discuss examples, incidents, and real situations, because the training includes risk analysis, audits, and practical case studies.